Search By Topic: Penal Laws

863. (SC) 28-07-2020

A. Indian Penal Code, 1860 (45 of 1860), Section 366-A -- Procuration of Minor girl – Doubt created by defence – Consideration of -- Sweeping generalisations and superficial analysis – Permissibility of -- Reasoning is generic and is premised upon generalisations which may not be necessarily true always -- It is indisputable that parents would not ordinarily endanger the reputation of their minor daughter merely to falsely implicate their opponents, but such clichés ought not to be the sole basis of dismissing reasonable doubts created and/or defences set out by the accused.

(Para 10)

B. Indian Penal Code, 1860 (45 of 1860), Section 366-A -- Code of Criminal Procedure, 1973 (2 of 1974), Section 154 -- Procuration of Minor girl -- Father eye-witness – Delay in 5 days in FIR – Effect of -- Five-day delay in registration of the FIR gains importance -- Difficult to appreciate that a father would await a second incident to happen before moving the law into motion -- Sweeping assumptions concerning delays in registration of FIRs for sexual offences, send a problematic signal to society and create opportunities for abuse by miscreants -- Instead, the facts of each individual case and the behaviour of the parties involved ought to be analysed by courts before reaching a conclusion on the reason and effect of delay in registration of FIR.

(Para 11)

C. Constitution of India, Article 136 – Indian Penal Code, 1860 (45 of 1860), Section 366-A -- Re-appreciation of evidence by Supreme Court -- Ordinarily, the Supreme Court ought not to reappreciate evidence -- However, where the courts below have dealt with the material-on-record in a cavalier or mechanical manner which is likely to cause gross injustice, then the Court in such exceptional circumstances may justifiably reappraise the evidence to advance the cause of justice -- Such re-assessment ought not to take place routinely and ought not to become substitution of an otherwise plausible view taken by the Courts below.

(Para 16)

D. Indian Penal Code, 1860 (45 of 1860), Section 366-A -- Procuration of Minor girl -- Contradictions highlighted by defence -- Reversal of Burdon of proof – Permissibility of -- Trial Court has summarily disregarded the contradictions highlighted by the defense side, on the premise that such contradictions had no material bearing and that there was no reason to disbelieve the prosecutrix -- High Court too has opined that PW-1 and PW-2 have completely corroborated each other and their testimonies were impeccable -- These reasons are not only contrary to the record but they also lead to an impermissible reversal of the burden of proof imposed in criminal trials.

(Para 17)

E. Code of Criminal Procedure, 1973 (2 of 1974), Section 313 – Plausible version by accused – Analysis of – Requirements of law -- Any alternate version of events or interpretation proffered by the accused must be carefully analysed and considered by the trial Court in compliance with the mandate of Section 313(4) -- Such opportunity is a valuable right of the accused to seek justice and defend oneself -- Failure of the trial Court to fairly apply its mind and consider the defence, could endanger the conviction itself -- Unlike the prosecution which needs to prove its case beyond reasonable doubt, the accused merely needs to create reasonable doubt or prove their alternate version by mere preponderance of probabilities – Held, once a plausible version has been put forth in defence at the Section 313 CrPC examination stage, then it is for the prosecution to negate such defense plea.

(Para 21)

F. Indian Penal Code, 1860 (45 of 1860), Section 506 -- Criminal Intimidation -- Proving the intention to cause alarm or compel doing/abstaining from some act, and not mere utterances of words, is a pre-requisite of successful conviction under Section 506 of IPC -- Trial Court has undertaken no such separate analysis or recorded any finding on this count, thus calling into question the conviction for criminal intimidation – Conviction set aside.

(Para 25, 26)

878. (P&H HC) 10-07-2020

Haryana Development and Regulation of Urban Areas Act, 1975 (8 of 1975), Section 3(2), 3(3) 4 and 24 -- Haryana Development and Regulation of Urban Areas Rules, 1976, Rule 4 -- Haryana Apartment Ownership Act, 1983 (10 of 1983), Section 2, 6 , 24-A -- Percentage of area under roads, open space etc. in layout plans -- Common areas and facilities -- Delicencing of area meant for residential purposes and allocating the same to commercial projects -- An ambiguous term was used in the Builder-Buyer agreement that 8.0 acre was reserved for “future development” -- It is beyond comprehension how builder himself could reserve a part of the area (8.0 acres) out of 18.98 acres for future development -- Builder acted in a manner as if he was not governed by any Enactment/Rules -- Reliance placed on Builder-Buyer agreement is absurd -- An agreement between parties cannot override the law lay down to regulate urbanization and to prevent ill-planned and haphazard development -- No justification is forthcoming for delicensing of part of the area meant for housing project for commercial purpose and a huge mall (Ambience Mall) having been allowed to be raised thereon – Rights of the residents of the housing project need to be preserved -- Held, order delicencing part of residential area for commercial purpose is without authority of law and needs to be quashed -- As regards, the illegal actions and offence, if any, made out, and possible collusion between the builder and State authorities, a separate investigation is necessary by an independent agency – Direction given to Central Bureau of Investigation to investigate the entire issue after registering a formal FIR by a team of Officers to be chosen by the Director, CBI within six weeks -- An effort shall be made to complete the entire investigation within six months and a status report be submitted in sealed cover within three months.

(Para 28-36)

882. (P&H HC) 23-06-2020

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 211  -- Framing of charge – Prima-facie -- At the stage of framing of charges, the Court has to sift and weigh the prosecution material on record only for the limited purposes to find out if it, prima-facie, discloses the necessary ingredients to constitute the alleged offence against the accused and their involvement in the crime.

(Para 9)

B. Code of Criminal Procedure, 1973 (2 of 1974), Section 211  -- Indian Penal Code, 1860 (45 of 1860), Section 307 -- Attempt to murder –Framing of charge – Intention or knowledge – Prima facie -- Intention has to be absolute and specific and cannot be confused with the recklessness of the offender -- Unless and until this necessary ingredient is present, the charge u/s 307 IPC would not be made out -- Court has to satisfy itself that at least, prima-facie, the act by accused irrespective of its result was done with such intention or knowledge and under the circumstances, as mentioned in the section.

(Para 13)

C. Code of Criminal Procedure, 1973 (2 of 1974), Section 211  -- Indian Evidence Act, 1872 (1 of 1872), Section 45 -- Medical opinion -- Framing of charge -- Medical opinion given by a doctor is only a guiding factor for the Courts and the opinion does not carry a binding effect -- Courts are free to examine and evaluate the nature of injuries independently to arrive at a just conclusion.

(Para 15)

D. Code of Criminal Procedure, 1973 (2 of 1974), Section 211 -- Indian Penal Code, 1860 (45 of 1860), Section 307, 326 – Attempt to murder – Injury on head – Relevance of -- Merely because the injury was caused on the head, this alone would not be sufficient to charge for the offence punishable u/s 307 IPC -- Nowhere mentioned that the assailants had come with an intention to commit murder -- Nature of injury does not, prima-facie, make out an offence punishable u/s 307 IPC -- Considering the nature of the weapon (Spade/kassi) used while causing grievous hurt, a prima-facie case u/s 326 IPC would be made out for charge.

(Para 15,17)

E. Code of Criminal Procedure, 1973 (2 of 1974), Section 211  -- Indian Penal Code, 1860 (45 of 1860), Section 447 -- Criminal trespass – Joint land – Framing of charge – Partition suit is still pending and rights of co-sharers are yet to eb determined -- Land in question was described as joint -- Necessary ingredients to constitute the offence of criminal trespass punishable u/s 447 IPC are not made out.

(Para 16)

890. (P&H HC) 15-05-2020

A. Indian Penal Code, 1860 (45 of 1860), Sections u/s 498-A, 506, 120-B -- Code of Criminal Procedure, 1973 (2 of 1974), Section 82, 482 -- Quashing of complaint/summoning order after Proclaimed offender order – Held, it would be in the interest of justice to see at the first instance whether any offence is made out against the petitioners as per allegations levelled against them in the complaint or not -- Because if the complaint fails, as a necessary corollary, all subsequent proceedings arising therefrom would automatically go.

(Para 1, 14, 15)

B. Indian Penal Code, 1860 (45 of 1860), Sections u/s 498-A, 506, 120-B -- Code of Criminal Procedure, 1973 (2 of 1974), Section 82, 482 -- Summoning order -- Proclaimed offender order – Quashing of -- Father-in-law, brother-in-law and sister-in-law – Role of – Specific allegations – Requirement of – No direct and specific allegations against the petitioners that they had given beatings to the complainant or demanded any dowry article or misappropriated the shtridhan It has become a common practice to use the provisions of Section 498-A IPC as a weapon rather than shield by disgruntled wives – Casual reference of their names that husband of the complainant gave her beatings at the instance of petitioners – Held, case in hand is a sheer abuse of process of law -- Consequently, the complaint and all subsequent proceedings including the summoning order and order declaring proclamation offender, qua petitioners are quashed.

(Para 1,18,19)

893. (SC) 24-04-2020

A. Indian Evidence Act, 1872 (1 of 1872), Section 139, 146 – Defence of accused -- Cross examination of prosecution witness on that point – Requirement of – A witness is required to be cross-examined to bring forth inconsistencies, discrepancies and to prove the untruthfulness of the witness – Party intending to bring evidence to impeach or contradict the testimony of a witness must give an opportunity to explain or answer when the witness is in the witness box.

(Para 56-63)

B. Indian Penal Code, 1860 (45 of 1860), Section 302, 364A – Indian Evidence Act, 1872 (1 of 1872), Section 106 -- Kidnapping – Last seen evidence – Murder – Burdon of proof – When the prosecution has proved the act of kidnapping and the last seen evidence soon before the approximate time of death of victim – Prosecution has discharged the onus of proof beyond reasonable doubt – It was then for the accused to rebut the presumption of any other intervening fact before the death of the victim.

(Para 77-81)

C. Indian Penal Code, 1860 (45 of 1860), Section 302, 364-A, 34 – Kidnapping and murder – Death Sentence/ Life Sentence -- Motive of the accused to take life was to become rich by not doing hard work but by demanding ransom after kidnapping a young, innocent boy of 8 years – Considering circumstances and facts on record, case falls short of the “rarest of rare” cases where a death sentence alone deserves to be awarded to the appellants -- Death sentence converted into the life imprisonment till the end of the life, no remission till the accused completes 25 years of imprisonment.

(Para 100)

899. (P&H HC) 03-03-2020

A. Indian Evidence Act, 1872 (1 of 1872), Section 24 -- Extrajudicial confession is a weak type of evidence however, it cannot be discarded outrightly.

(Para 26)

B. Indian Penal Code, 1860 (45 of 1860), Section 302 -- Indian Evidence Act, 1872 (1 of 1872), Section 24 – Murder -- Extra-judicial confession – Blood on danda – Blood grouping of -- As per FSL report, human blood was detected but blood group was not ascertained, there is no result, with regard to, blood grouping -- Blood so allegedly found, on the danda, does not stand sufficiently connected to be that of deceased -- No other sufficient evidence, coming on record -- Circumstance relating to extra-judicial confession, has been rightly discarded by the trial Court.

(Para 26, 27)

C. Indian Penal Code, 1860 (45 of 1860), Section 302 – Murder -- Injury by fall – Possibility of -- Doctor deposed possibility cannot be ruled out of suffering of the injuries, in case a person, under intoxication falls on stones or forcefully strikes against the wall and in cross-examination that injury of fracture of rib, can be result of fall on a hard surface -- Considering the same, it cannot be concluded with certainty that the injuries in question were caused by lathi of budberry tree and this also gives dent to the prosecution version.

(Para 28)

D. Indian Evidence Act, 1872 (1 of 1872), Section 8, 106 – Murder -- Circumstantial evidence -- Motive -- In case based on circumstantial evidence, motive gains importance -- Dispute, which had taken place about one and half year ago, relating to boundary wall of the fields, relating to which, compromise effected -- No satisfactory evidence, coming on record -- Even, no evidence, relating to the matter having given quietus, by the police, as such, has been led -- In the light of the same, the motive part, does not stand established.

(Para 29)

E. Indian Penal Code, 1860 (45 of 1860), Section 302 – Indian Evidence Act, 1872 (1 of 1872), Section 8, 24, 106 – Murder -- Extra-judicial confession – Blood on danda/ weapon of offence -- Blood grouped not connected with the blood of deceased – Doctor deposition that possibility cannot be ruled out of suffering of the injuries falls on stones or forcefully strikes against the wall and in cross-examination that injury of fracture of rib, can be result of fall on a hard surface -- Motive of previous quarrel not proved --  Prosecution version cannot be termed to be free from doubt and precisely, benefit of such doubt so arising, ought to be extended to the appellant – Appeal allowed, impugned judgment of conviction and order of sentence set aside.

(Para 26-31)